Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, MAY 19, 2021
5:30 P.M. CLOSED SESSION
7:00 P.M. OPEN SESSION (time approximate)

PARTICIPATION: Zoom Meeting ID: https://us02web.zoom.us/j/84373888802
Phone: (669) 900-6833 Meeting ID: 843 7388 8802

Due to COVID-19 and in accordance with Governor Newsom’s Executive Order N-25-20 which suspends portions of the Brown Act, this meeting will be conducted virtually. If the public wishes to provide comment before the meeting, please email publiccomment@zone7water.com by 12:00 p.m. Wednesday, May 19, 2021, or join the meeting using the link or phone number above.

AGENDA

1. CLOSED SESSION - OPEN SESSION TO FOLLOW AT APPROXIMATELY 7:00 P.M.

  1. Conference with Legal Counsel – Anticipated Litigation – Initiation of litigation pursuant to § 54956.9(c)
  2. Conference with Legal Counsel – Existing litigation pursuant to Gov’t Code section 54956.9(d) (1): (1) City and County of San Francisco v. County of Alameda (Contra Costa County Superior Court Action No. MSN18-0928), (2) County of Butte v. California Department of Water Resources (California Supreme Court No. S258574, (3) State Water Contractors v. California Department of Fish & Wildlife (Fresno County Superior Court, filed April 29, 2020), (4) Thomason v. Morrow (Alameda County Superior Court No. 18918041)
  3. Conference with Legal Counsel – Potential initiation of litigation pursuant to Gov't Code section 54956.9(d) (4): 2 cases
  4. Conference with Legal Counsel – Anticipated litigation pursuant to Gov’t Code section 54956.9(d) (2): 2 cases

2.  Open Session and Report Out of Closed Session

3.  Call Meeting to Order

4.  Citizens Forum

5.  Minutes

  1. Regular Board Meeting of April 21, 2021

6.  Consent Calendar

  1. Authorization for As-Needed Structural Engineering Services
  2. Authorization for As-Needed Hydrologic and Hydraulic Modeling Services
  3. Authorization for As-Needed Ecological Engineering Services
  4. Authorization for Service Agreement for Laboratory Analytical Systems

7.  Science Odyssey Presentations

Virtual Awards Ceremony

8.  Adoption of the 2020 Urban Water Management Plan, 2020 Water Shortage Contingency Plan, and Addendum to the 2015 Urban Water Management Plan

Presentation

9.  Award of Contract for Desktop Groundwater Contaminant Mobilization Study

10. Reports – Directors

  1. Verbal comments by President
  2. Verbal Reports

11. Items for Future Agenda – Directors

12. Staff Reports (Information items. No action will be taken.)

  1. General Manager’s Report
  2. April Outreach Activities
  3. Legislative Update
  4. Monthly Water Inventory and Water Budget Update
  5. Capital Projects Status Report
  6. Verbal Reports

13. Adjournment

14. Upcoming Board Schedule:  (All meeting locations are in the Boardroom at 100 North Canyons Parkway, Livermore, unless otherwise noted.)

  1. Finance Committee Meeting: May 25, 2021, 10:00 a.m. (Zoom)
  2. Administrative Committee Meeting: May 25, 2021, 4:00 p.m. (Zoom)
  3. Regular Board Meeting: June 16, 2021, 7:00 p.m. (Zoom)